Whereas, it is our sense that the development and maintenance of the web sites of the Foundation (www.NetBSD.org, www.pkgsrc.org) should be coordinated by qualified members; and Whereas, We recognize that various senior members of the www team have traditionally filled this role; and Whereas, We desire to affirm and support the current members of `www' in their leadership in this role; therefore, Resolved, That a committee shall be formed to establish guidance over the process of developing and maintaining the Foundation web sites. Resolved, That this committee shall be a Project Management Committee in accordance with section 6.3 of the bylaws of the Foundation, with duties and responsibilities as determined by the Board of Directors, and operating within limits explicitly allowed by policies adopted through a majority vote of the full Board of Directors. Resolved, That the committee shall be formed from amongst the senior www team members, and have at least one member of the Executive Committee for Communications sitting as chair. Resolved, That this committee shall refer disputes to the Executive Committee for Communications only when such disputes cannot be otherwise satisfactorily resolved. Resolved, That this committee shall be known and referred to as the "www PMC." Resolved, That it is appropriate and good to refer to this committee in any internal correspondence as "www-pmc@NetBSD.org". Resolved, That the www PMC shall initially be composed of D'Arcy J.M. Cain, Klaus Heinz, Daniel de Kok, Jeremy C. Reed, and Jan Schaumann. These resolutions were adopted by the NetBSD Foundation Board of Directors on during a meeting of the Board on October 06, 2004. The following Directors voted in favor of adopting these resolutions: Tracy Di Marco White, Luke Mewburn Lex Wennmacher, and Christos Zoulas. The following Directors voted in against adopting these resolution: none. The following Directors abstained from voting or were not present: Chris Demetriou.